3BMEXcpU1j5hWymWMtCGh4j6qCZr2s6YRy3BMEXcpU1j5hWymWMtCGh4j6qCZr2s6YRy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcpU1j5hWymWMtCGh4j6qCZr2s6YRy | -1 (1) | 0.0000 | 4.1875 | 10.7917 | 0.0000 | 1.6070 | 9.1846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcpU1j5hWymWMtCGh4j6qCZr2s6YRy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3581719 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 4.1875 |
| Maximum Balance Rank | 35378 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 556065 (12/29/2018 12:59) |
| Last Seen Block | 569472 (03/30/2019 13:57) |
| Account Age (Blocks) | 309518 |
| Account Age Rank | 3544663 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 10.7917 |
| Deposits From External Accounts Rank | 24517 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843335 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.6070 |
| Withdrawls To External Accounts Rank | 55373 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1846 |
| Withdrawls To BitMEX Accounts Rank | 50287 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67853 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122135 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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